AMLAC Academy

AMLAC Academy

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Welcome to the official Page of Anti-Money Laundering And Anti-Corruption Academy (AMLAC).

20/05/2026

๐Ÿ“ข ๐‘๐ž๐ฆ๐ข๐ง๐๐ž๐ซ ๐ญ๐จ ๐š๐ฅ๐ฅ ๐ฌ๐ญ๐ฎ๐๐ž๐ง๐ญ๐ฌ!

Our upcoming class is happening this Saturday. Donโ€™t miss the next session with AMLAC Academy! ๐Ÿ“šโœจ

๐Œ๐จ๐๐ฎ๐ฅ๐ž ๐Ÿ‘: ๐’๐ž๐œ๐ญ๐ข๐จ๐ง ๐Ÿ๐Ÿ•๐€ ๐จ๐Ÿ ๐Œ๐š๐ฅ๐š๐ฒ๐ฌ๐ข๐š ๐€๐ง๐ญ๐ข-๐‚๐จ๐ซ๐ซ๐ฎ๐ฉ๐ญ๐ข๐จ๐ง ๐€๐œ๐ญ๐ฌ โš–๏ธ๐Ÿ‡ฒ๐Ÿ‡พ

๐Ÿ“… 23 May 2026
โฐ 10:00 AM โ€“ 5:00 PM
๐Ÿ“ Level 31, Menara KH, KL

๐’๐ž๐ž ๐ฒ๐จ๐ฎ ๐ข๐ง ๐œ๐ฅ๐š๐ฌ๐ฌ! ๐Ÿ’ผโœจ

Photos from AMLAC Academy 's post 18/05/2026

Strong compliance frameworks are not built through policies alone.

They are strengthened through continuous training, awareness, and accountability across every level of the organisation.

When employees understand risks, expectations, and responsibilities, procedures become more than documentation. They become part of the organisational culture.

At AMLAC Academy, we believe effective training is essential in transforming adequate procedures into meaningful daily practice.

16/05/2026

Happy Teacherโ€™s Day โœจ๐Ÿ“š

Today, we honour the educators who inspire minds, nurture values, and shape future generations through knowledge and guidance.

At ๐€๐Œ๐‹๐€๐‚ ๐€๐œ๐š๐๐ž๐ฆ๐ฒ, we believe that education plays an important role in building ethical leadership, integrity, and responsible communities. Every lesson shared by educators contributes towards creating a more informed and principled society.

Thank you to all teachers for your dedication, patience, and meaningful contributions. Your impact extends far beyond the classroom and continues to inspire lives every day ๐Ÿ’™

15/05/2026

Salam Jumaat Mubarakah ๐ŸŒ™

AMLAC Academy wishes you a blessed Friday filled with peace, barakah, and endless mercy.

May our hearts find tranquility in Allahโ€™s remembrance, our duas be heard, and our steps be guided towards goodness and righteousness in all that we do. โœจ

Photos from AMLAC Academy 's post 14/05/2026

Thank you to Velesto Energy Berhad Energy for inviting ๐“๐š๐ง ๐’๐ซ๐ข ๐ƒ๐š๐ญ๐ฎ๐ค ๐ƒ๐ณ๐ฎ๐ฅ๐ค๐ข๐Ÿ๐ฅ๐ข ๐๐ข๐ง ๐‡๐š๐ฃ๐ข ๐€๐ก๐ฆ๐š๐ to deliver a sharing session on ๐€๐ง๐ญ๐ข-๐Œ๐จ๐ง๐ž๐ฒ ๐‹๐š๐ฎ๐ง๐๐ž๐ซ๐ข๐ง๐  ๐€๐œ๐ญ (๐€๐Œ๐‹๐€): ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐“๐ซ๐ž๐ง๐๐ฌ ๐š๐ง๐ ๐‚๐จ๐ซ๐ฉ๐จ๐ซ๐š๐ญ๐ž ๐‘๐ž๐š๐๐ข๐ง๐ž๐ฌ๐ฌ. โœจ

The session covered key insights on current enforcement trends, corporate compliance expectations, governance practices, and the importance of strengthening integrity and accountability within organisations.

The session was successfully held on ๐ˆ๐Ÿ‘ ๐Œ๐š๐ฒ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”, with active participation and engaging discussions throughout the session. ๐Ÿค

14/05/2026

๐’๐ญ๐ซ๐จ๐ง๐  ๐จ๐ซ๐ ๐š๐ง๐ข๐ฌ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐ฉ๐ซ๐ข๐จ๐ซ๐ข๐ญ๐ข๐ฌ๐ž ๐ฉ๐ซ๐ž๐ฏ๐ž๐ง๐ญ๐ข๐จ๐ง before problems arise.

With ๐š๐๐ž๐ช๐ฎ๐š๐ญ๐ž ๐ฉ๐ซ๐จ๐œ๐ž๐๐ฎ๐ซ๐ž๐ฌ in place, organisations can reduce risks, strengthen governance, and demonstrate accountability.

๐€ ๐ฉ๐ซ๐จ๐š๐œ๐ญ๐ข๐ฏ๐ž ๐š๐ฉ๐ฉ๐ซ๐จ๐š๐œ๐ก today helps avoid greater consequences tomorrow.

Visit: https://amlacacademy.com/

13/05/2026

Strong compliance frameworks do more than protect organisations. They reduce exposure to corporate liability and strengthen organisational integrity. ๐Ÿ›ก๏ธ

Adequate procedures help organisations to:
โ€ข Prevent misconduct
โ€ข Detect risks early
โ€ข Demonstrate due diligence

Building a culture of accountability and compliance today helps safeguard organisations against greater risks tomorrow.

Visit: https://amlacacademy.com/

Photos from AMLAC Academy 's post 12/05/2026

๐Ÿ“Œ ๐Œ๐˜๐“๐‡ ๐ฏ๐ฌ ๐…๐€๐‚๐“

โ€œAdequate Procedures are optional.โ€

Some organisations still believe compliance procedures are merely paperwork for audits or documentation purposes.

In reality, ๐š๐๐ž๐ช๐ฎ๐š๐ญ๐ž ๐ฉ๐ซ๐จ๐œ๐ž๐๐ฎ๐ซ๐ž๐ฌ are essential for legal protection, stronger governance, and effective risk management.

โš ๏ธ Without proper procedures, organisations may face financial losses, reputational damage, regulatory action, and legal consequences.

๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐ข๐ฌ ๐ง๐จ ๐ฅ๐จ๐ง๐ ๐ž๐ซ ๐š ๐œ๐ก๐จ๐ข๐œ๐ž. ๐ˆ๐ญ ๐ข๐ฌ ๐š ๐ง๐ž๐œ๐ž๐ฌ๐ฌ๐ข๐ญ๐ฒ.

Visit:
AMLAC Academy

Photos from AMLAC Academy 's post 11/05/2026

๐Ÿ“š On 9 May 2026, the second session focused on Corruption Risk Management as one of the key pillars under Adequate Procedures โœจ

The session highlighted practical approaches in identifying, assessing, and addressing corruption risk areas within organisations, including risk tolerance, gap analysis, audit findings, third-party risks, policy development, SOPs, and staff awareness initiatives.

Participants also gained valuable insights and practical perspectives shared by Tan Sri Dzulkifli Ahmad, President of AMLAC Academy, based on industry experience and governance practices in corruption risk management โœจ

10/05/2026

Behind every strong home, there is a soul who gives endlessly with love, sacrifice, and care.

Today, we celebrate every individual who has embraced that role with sincerity and strength, no matter the title they carry. ๐Ÿ’

Happy Motherโ€™s Day from AMLAC Academy.

07/05/2026

๐Ÿ“ข ๐‘๐ž๐ฆ๐ข๐ง๐๐ž๐ซ ๐ญ๐จ ๐š๐ฅ๐ฅ ๐ฌ๐ญ๐ฎ๐๐ž๐ง๐ญ๐ฌ!

Our next class is happening this Saturday.

๐Œ๐จ๐๐ฎ๐ฅ๐ž: ๐‚๐จ๐ซ๐ซ๐ฎ๐ฉ๐ญ๐ข๐จ๐ง ๐‘๐ข๐ฌ๐ค ๐Œ๐š๐ง๐š๐ ๐ž๐ฆ๐ž๐ง๐ญ ๐Ÿ•ต๐Ÿฝโ€โ™‚๏ธ๐Ÿ’ผ
๐ƒ๐จ๐งโ€™๐ญ ๐ฆ๐ข๐ฌ๐ฌ ๐ญ๐ก๐ข๐ฌ ๐ฌ๐ž๐ฌ๐ฌ๐ข๐จ๐ง!

๐Ÿ“… 9 May 2026
โฐ 10:00 AM โ€“ 5:00 PM
๐Ÿ“ Menara KH, Kuala Lumpur

๐’๐ž๐ž ๐ฒ๐จ๐ฎ ๐ญ๐ก๐ž๐ซ๐ž!

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Location

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Telephone

Address

AMLAC Academy, Level 31, Menara KH, Jalan Sultan Ismail
Kuala Lumpur
50450